UKPS (No.1) Limited

Company Name	UKPS (No.1) Limited
Company Status	Dissolved
Company Number	04840080
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)
Previous Name	Bealaw (676) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	14 August 2015(12 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 26 April 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 November 2003(4 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 26 April 2016)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Closed
Appointed	13 January 2010(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 April 2016)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 months after company formation)
Appointment Duration	4 days (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 months, 1 week after company formation)
Appointment Duration	4 months (resigned 30 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Director Name	Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2007)
Role	Chartered Surveyor
Correspondence Address	8 Heron's Croft Weybridge Surrey KT13 0PL

Director Name	Duncan Gareth Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(8 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 20 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 year, 9 months after company formation)
Appointment Duration	3 weeks (resigned 18 May 2005)
Role	Chairman
Correspondence Address	47 Princes Road Teddington Middlesex TW11 0RL

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 14 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Director Name	Robert James Michael O'Hara
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 April 2011)
Role	Head Of Hbos Funds
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Shareholders

1 at £1	Uk Prime Student LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
19 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
19 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
19 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
30 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
30 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Appointment of Mr Fraser James Kennedy as a director (3 pages)
5 May 2011	Appointment of Mr Fraser James Kennedy as a director (3 pages)
5 May 2011	Termination of appointment of Robert O'hara as a director (2 pages)
5 May 2011	Termination of appointment of Robert O'hara as a director (2 pages)
2 February 2011	Termination of appointment of Duncan Owen as a director (2 pages)
2 February 2011	Termination of appointment of Duncan Owen as a director (2 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 21 July 2010 (2 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Duncan Gareth Owen on 21 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 21 July 2010 (2 pages)
16 August 2010	Director's details changed for Duncan Gareth Owen on 21 July 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 February 2010	Termination of appointment of Paul Oliver as a director (2 pages)
26 February 2010	Termination of appointment of Paul Oliver as a director (2 pages)
24 February 2010	Appointment of Valsec Director Limited as a director (3 pages)
24 February 2010	Appointment of Valsec Director Limited as a director (3 pages)
15 October 2009	Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 July 2008	Return made up to 21/07/08; full list of members (4 pages)
22 July 2008	Return made up to 21/07/08; full list of members (4 pages)
22 July 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
22 July 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
2 April 2008	Appointment terminated director alan tripp (1 page)
2 April 2008	Director appointed robert james michael o'hara (1 page)
2 April 2008	Appointment terminated director alan tripp (1 page)
2 April 2008	Director appointed robert james michael o'hara (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (10 pages)
12 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (8 pages)
31 August 2006	Full accounts made up to 31 December 2005 (8 pages)
25 July 2006	Return made up to 21/07/06; full list of members (2 pages)
25 July 2006	Return made up to 21/07/06; full list of members (2 pages)
27 July 2005	Return made up to 21/07/05; full list of members (2 pages)
27 July 2005	Return made up to 21/07/05; full list of members (2 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	Director resigned (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (8 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
30 July 2004	Return made up to 21/07/04; full list of members (8 pages)
30 July 2004	Return made up to 21/07/04; full list of members (8 pages)
21 May 2004	New director appointed (4 pages)
21 May 2004	New director appointed (4 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (5 pages)
15 January 2004	New secretary appointed;new director appointed (5 pages)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Secretary resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 December 2003	New director appointed (4 pages)
16 December 2003	New director appointed (4 pages)
24 November 2003	Company name changed bealaw (676) LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Company name changed bealaw (676) LIMITED\certificate issued on 24/11/03 (2 pages)
21 July 2003	Incorporation (35 pages)
21 July 2003	Incorporation (35 pages)

UKPS (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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